GMT Data

Xinhua News Media Holdings Limited (00309)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Bai Qingzhong23-Jul-0731-Aug-10NED
Chan Chun Wo26-Feb-1827-Apr-20CEO, Co-Ch
12-Feb-1826-Feb-18ED
Chan Shiu Ting Chu Frank Clifford03-Feb-26ED
03-Feb-2628-Sep-26MbCC
29 Sept 26
Ceased to hold the position following the change in composition of Board committees.
Chan Stella Yuen Ying05-Aug-2130-Jun-23CoSec
29 Jun 23
No reasons provided.
30-Jun-23AuRep
29 Jun 23
No reasons provided.
Chan Tony Kwok Wah13-Jan-04ED
Chan Wai Keung18-Feb-2508-Apr-25ED
08 Apr 25
Resigned due to his decision to devote more time to his other commitments and engagements.
08-Apr-25MbExCom
08 Apr 25
Resigned due to his decision to devote more time to his other commitments and engagements.
Chang Loong Cheong27-Sep-1110-Sep-13ED
Chang Ta Tung28-Sep-26NED, MbStrC
Chang Yong10-Sep-1306-Aug-15ED
Chen Ming12-Feb-1831-Oct-19ED
Chen Yun28-Sep-26ChNC
16-Mar-26ED
30-Sep-25Non-executive Director
20-Dec-2416-Mar-26NED
17 Mar 26
Re-designated from a non-executive Director to an executive Director.
Cheng Allen Kai Tai26-Aug-0402-Nov-11INED
Cheung James Pui Keung13-Jan-0427-Oct-11ED
Cheung Kin Wa17-Oct-2503-Feb-26ED
03 Feb 26
Resigned to devote more time to other business commitments.
Cheung Ming17-May-1121-Oct-11CEO
Chiu Wai Piu30-Sep-0402-Nov-11INED
Fong Man Julisa17-Oct-2503-Feb-26Non-executive Director
Fu Jun28-Sep-2313-Nov-23CEO, Non-Dir
13-Nov-23CEO
13 Nov 23
As the Statutory Demand is issued by Mr. Fu, the ex-director and existing CEO of the Company, and the Company will dispute against the Statutory Demand, there will be a potential conflict of interests between Mr. Fu and the Company. Therefore, the Board is of the view that Mr. Fu may not be able to act for the best interest of the Company as a CEO and should be removed.
14-Aug-2028-Sep-23CEO
28-Sep-23MbStrC
28 Sept 23
As the proposed ordinary resolution numbered 2(a) for the re-election of Mr. Fu Jun as Director was not passed at the AGM, Mr. Fu retired as an executive Director
07-Apr-2014-Aug-20ED
Goh Choo Hwee11-Dec-1330-Nov-18CoSec
Ho Hin Yip29-Dec-1401-Apr-20INED
Ho Raymond Chung Tai16-Mar-0326-Aug-04INED
Huang Wen Kai12-Feb-1817-Jan-20ED
Ji David Wei20-Aug-1314-Oct-19ED
Ju Meng Jun24-May-1122-Jan-18ED
Ju Mengjun13-Jun-1122-Jan-18Co-Ch
Julisa Fong Man17-Oct-2403-Feb-26NED
03 Feb 26
Resigned to devote more time to other business commitments.
Ko Maria Genoveffa Lok Ping27-Sep-11Co-Fdr
12-Mar-0327-Sep-11ED
Kwong Yvonne Yin Ping10-Nov-1111-Dec-13CoSec
Lau Siu Hung02-Aug-1815-Apr-20CFO, CoSec
Lee Suen01-Jun-1918-Dec-19ED
12-Feb-1801-Jun-19INED
Leung Charles Tai Tsan27-Oct-1110-Nov-11CFO, CoSec
27-Oct-11CoSec
12-Mar-0327-Oct-11FD
Leung Cheung Hang21-Apr-2002-Sep-24ED
03 Sept 24
Due to his decision to devote more time to his other commitments and engagements
02-Sep-24MbNC
03 Sept 24
Due to his decision to devote more time to his other commitments and engagements
Leung Nga Tat01-Nov-2128-Sep-26INED
29 Sept 26
The proposed ordinary resolution for his re-election was not passed at the AGM, so he retired with effect from the conclusion of the AGM.
30-Sep-2528-Sep-26INED
28-Sep-26MbAC, MbNC, MbCC
29 Sept 26
The proposed ordinary resolution for his re-election was not passed at the AGM, so he retired with effect from the conclusion of the AGM.
Leung Yiu Cho02-Jul-2105-Aug-21CFO, CoSec
Li Bing12-Feb-1801-Jun-19ED
Li Jingzhi17-Jan-2001-Mar-20ED
Lin Shuang03-Feb-26ED, MbNC, MbCC
Liu Kwok Him28-Sep-26INED, MbAC, MbNC
Lo Kou Hong30-Sep-25ED
27-Apr-20Ch, Fdr
28-Sep-26ChNC
29 Sept 26
Ceased to hold the position following the change in composition of Board committees.
13-Jun-1127-Apr-20Co-Ch, Fdr
17-May-1113-Jun-11Ch, Fdr
24-Dec-0217-May-11Fdr, Ch, MD
Mao Hongcheng24-May-1115-Jul-13ED
Meng Jin21-Oct-1110-Sep-13ED
Mui Kay Boon03-Feb-26INED, MbAC, MbNC, MbCC
Ng Ching Wo16-Mar-0330-Nov-03INED
Poon Kwok Kiu26-Aug-0426-Aug-06INED
Shi Guoxiong27-Oct-1110-Sep-13ED
Tam Hang Yin19-Dec-2331-Mar-26CoSec
31 Mar 26
Resignation.
31-Mar-26AuRep, Proc Agt
31 Mar 26
Resignation.
Tang Binfeng02-Nov-1130-Sep-14INED
Tsang Chi Hon28-Sep-26INED, ChAC, ChCC, MbNC
25-Nov-1315-Jul-21INED
Tsui Kwok Hing01-Nov-21Co-Ch
30-Sep-25AuRep, ChExCom, ChCorGovC, ChNC, ChStrC
30 Sept 25
Retirement after the re-election resolution was not passed at the AGM.
31-May-2001-Nov-21ED
12-Feb-2031-May-20CEO
Wang Chunping01-Nov-2125-Sep-24NED
25 Sept 24
As the proposed ordinary resolution numbered 2(c) for the re-election of Mr. Wang Chunping (“Mr. Wang”) as a non-executive Director was not passed at the AGM, Mr. Wang retired as a non-executive Director
01-Jun-1931-Oct-19INED
Wang Guan20-Oct-21NED
15-Jul-2528-Sep-26MbNC
29 Sept 26
Ceased to hold the position following the change in composition of Board committees.
Wang Qi30-Sep-25INED
26-Aug-06INED
Wang Xuesong28-Sep-26ED
Wen Xin Nian21-Aug-1522-Jan-18ED
Wong Hon Kit12-Feb-2031-Aug-21INED
18-Sep-1720-Oct-17INED
Wong James Sai Wing16-Mar-0326-Aug-04INED
Wong Kamsuo Kam Tai08-Nov-1901-Mar-20NED
Xu Rong28-Dec-1203-Sep-14INED
23-Jun-1028-Dec-12NED
Xu Zhijuan02-Nov-1120-Nov-13INED
Xu Zugen24-May-1122-Jun-13ED
Yan Liang10-Sep-1308-Jul-16ED
Yau Pak Yue15-Jul-2124-Sep-26INED
25 Sept 26
To devote more time to pursue his other business engagements and personal commitments.
24-Sep-26ChAC, ChCC, MbNC
25 Sept 26
To devote more time to pursue his other business engagements and personal commitments.
Ying Sui Wa26-Oct-2315-Dec-23CoSec
15 Dec 23
No reasons provided
15-Dec-23AuRep
15 Dec 23
No reasons provided
Yu Guang14-Aug-1322-Jan-18ED
Yu Michael Tat Chi15-Apr-2002-Jul-21CoSec
Yu Yonghui28-Sep-26ED
Yuen Ka Tai Wilson28-Sep-26MbStrC
03-Feb-26Non-executive Director
03-Feb-2628-Sep-26MbAC
29 Sept 26
Ceased to hold the position following the change in composition of Board committees.
Yuen Lester Sing Wai31-Mar-26CoSec, AuRep, Proc Agt
Yung Ting Yiu20-Dec-2430-Sep-25ED
30 Sept 25
Retirement after the re-election resolution was not passed at the AGM.
15-Jul-25MbNC
15 Jul 25
Ceased to be a member of the Nomination Committee.
Zhao Jingying18-Sep-1720-Oct-17ED
Zhou Guanghe27-Oct-1110-Sep-13ED